ChainWitness
Investigations Report a scam

Ethereum addresses with public findings (page 5 of 31)

6,088 Ethereum addresses with public findings: sanctions and security lists, public reports, paste sites and reviewed user reports. Showing 801–1,000. Open an address to see where and when it was published.

AddressFindingUpdated
0x5C3CB9A9D0Bc64BE0Bf57CD877c4F345b99B1412Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x6A054c13799055db287cFEB27426B4904421C28eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x6bB8cF7F1Daf7818c0AE6DB2EcCc75711cB4eEbbFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x7085bF6f54ef6c823AF247eFb4d934e5aB1C18AEFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x70dCe8eFe47F46FB5511e4c3aa49a59C8f0183F9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x715dd76Ae9dDb4d03B9Df071a78ecDb75C431b13Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x722d6a30631f99656F3C1a0C5e4AB486eE7B8Dc6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x754a7D510311Dd13a8909de088DD767275ff19d3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x75720b408dEC3110D4432F9a87498261968EFdc6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x7F4FDDcC0Ee2D3b8e1FA85e27a4cD8210B967980Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x813ab3d3618420057B0D27106ae4f2a4a10aC056Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x81Eb6bd1951ad87953721EfCfE5446b722bb0b9cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x84Cbe3dBE1Fb4002eA60b71dd21f32c76dc89C91Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x86D086d67bfc744f5992081a707BE96900Ac7025Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x8E5A9922F6427D05af990627B0758F4BEeD17adFFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x8bc5a57188A2221F5f05ab95aF367701D85d792fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x8c955e7695C414df8999bac633751200Ec554EEDFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x9C350fE2ae9C47FA402312CfC3F17719566A0335Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x9De910d1F817cfC0d86635903B9DdB787821773FFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x9F4e279E87e4B16e0A4C482b01874382F3E627ebFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x9cac39eFD787f1E74F1021994E0A44BfCfE0eBbBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xAF33B8f70E803B812e01Ac67674eaEaa233F0Fe1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xAf9539c3d46Dc1eA4Ae81E780ECC9c1c99eBfCC0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xB2888D5153Af19469c9b809544C13Fd16BA12f7CFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xB47a6F53827171C136701C2f85Cdb8B01e85919cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xC10F8F4b135DCF90b35f4FD02398f845ed38c169Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xC46242E9324097Cd7a68B5fb7631CE300c7b5495Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xCD7B4175c5bAffe29422FCa4Dd15615336f25386Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xDcb7EcF4e68641904EcB9A6e4E70A6FE691aB9E3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xEb683E618156DE654ED110C06A414BFA5C3c39e4Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xF400a6f6839AE1BaEB26A5FEF75a1B4F544c09f3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xF4bac22ED37c2229107F7D6e4CC9D120da456496Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xa3e07Fd099Ff52d79D743d8c0E728947DB48C638Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xa408546dd8078858E2b291BA6a7b26c622B8dC56Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xad0f49Cc8AA54f775748c6cc25a494fACd9f0d2AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xb4a2E40158A1251BB42b458371eDbE9dcd6c5924Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xbB33FD06B7E57126b7EcE10242AAF3279040e36eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xe430Ca14773fF024E245e46aa3a2cB7F993ee20cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xe75442dCA4a6ce1ABbF92b0fE1337498eBDf064EFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xf1Eb12b77556c03642d882e5241DdAa3F61Fe0e0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x1659668950F84A3127b14CB4EAEdF59A55Fbf30CFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xEfc1C73A3D8728Dc4Cf2A18ac5705FE93E5914ACFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xb2A55570Ae16cb8b04432790ADa44D6008e1111aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x8a55caFB137eF8c206d24d7Efa3CC9859bF21415Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x489A8756C18C0b8B24EC2a2b9FF3D4d447F79BEcFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xe0Fe2b4C9F7D58A05B4A16B71ef8AFB42557aEF2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xB7a62b9729034fEcfcab7EE4256A4BA983EECF7BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x6c3ce666A5B030e82d08881216D4AAc582604F3fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x1D33C71E95F452B49Ba75a52f79588c48fA8731cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x8f8a8F4B54a2aAC7799d7bc81368aC27b852822AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xcc7366793937ef8045f5554ba652C5b24b8C12E0Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x6dc301B6eA463FE17fc2548f98eF5CF78014DD21Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xE7875842ab5C44ADBD6B82CDf7A14d23CB531E56Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xAF60Ac3178567EF1a8110C0cFC4e3Df68C61F3E2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xE4af40b5b6A4c7BA9AACfe86A95F3Da924648AC2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x7A0C5BF3Ac8778bd63efB914F89c048447331DABFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xE1c63eF1A2F00840cbA26d13249A247BC8ad40bfFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x87B220C084466dD429f9FC767F53592F35EC94bBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xfB3024A054816c9A68469bF0feA62A68614bbc2bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xfdd690dc9BE605531cF5921ec09896FAA3F0049EFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x36Fc866Dce5268D68C1AE91EdE771cf57887851BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x93d1B565F47319D0511A050fbd14D4a775b5873aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x15148d99cB8Ca101296EF8a5203954ffc5718B3aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x7679a8b5e13dB0F549672b18d76751DB5092EA58Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x010da518C1AA53517Ef87062DDDCCF018949B6DDFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x1d35d77087b5998644E5180ce0B5867b44757f21Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x321DF98447b5A2518C30e55A40fC1450C57D3533Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x51710B457852a08ea07404B9a61F2ab3E352197AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xC5B501EbdB183e3d278ff052Fc905c796473B045Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xc2111E551C38271931f151ab29AA7Af16193899BFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x741564F5563ABbe85F1B091Eb39e38c000cb3E70Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0xa559Beab731644cDea7a0C240FAc1bf0b470FA28Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-15
0x757a22Bd624b91Fd86DB87b9973FE71D1C262588Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa38450B7503F33c803b43539485df45377758E17Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xccDf467E545577f0F3631796dFdc88Df5ccAADfAFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xca830317146BfdDE71e7C0B880e2ec1f66E273EEFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xeC565af969aC889387a73844C2ab07ad17e2793AFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x450195A34602FA0f8F1eaa82646ABeAd93641953Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xeAF679018daeCF16646bE3C7453B26286FdB15A4Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdCFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x188301E12DB86560dCC87B1f06a4C1e6C285c620Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xF7cF70461fA385D5344566B71a26b5Da09EC54F1Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x08F931d4b4c587d39d49899D2b7F9818E2DD282fFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x38A7AD1b9c79446428297932AA2B14875B5A4eBEFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x1bdd6956015976209e34e5f47C574A0f2cA9BD87Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xB8C348f248AD0493Ae2e6640D30ce3986413Af23Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9404a2CBD5e46B91e814909c49fa071F31C86b7dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xcf95f287E2856c34130B9D31859f3b2C29b45d50Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xEB378d1b8F9cafa573494b64156429Aad000De0cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xFB1a915a2a8eA147431e87655F867373DeFc0977Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x15824de78A61a8B493CCd8A48e58463536B17028Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6E2F0deAB1C358547b353342524489e32640D530Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3E24F610639e105173003EF1c47dC4DbAa33f8D7Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x1c097e02bCd6cD69946663ace4bc0B115e256bAcFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x80edf323dD0F0A67464D10c6F491C2C49891CB64Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x93D0A6b272aD0c02a6f6F40140eE7cCe03a75435Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xDD8A10Df4c86a3584D3ef970BbCD85391c8117AbFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x32854585d620b74733430796D5A5DdD4085E3c10Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x23fc72Be7f0e751B2C6C8eC7d347f69Dab630504Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3c98d617db017f51C6A73a13E80E1FE14cD1D8EbFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x007Fc370E968932AE9a596261086476550a8B712Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5DfBD56d0Ae08063573478dA2916b87Ca69b5f92Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xdF90ce24Ae7fEc99810f9169A017769a536B50DfFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4cd05d0634697276A6fDA7B7DE2aFB0123444D08Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xC97277346DdFf4549a48b62cf711fD9621d4F86bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x8D1584260A692ED2F92d884c7A36F35Cc800dB1eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xB648aD8e063DDAF2892D0d05EeE6dB5ce7188326Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xca48F98A3864F9703Cf44438aFf40Db38e14288CFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa4579b13F5c1FF919D9971188f423d8AA4521F1aFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6ff05aB2F2E47a9cA5D4D8FfC8B3e163E6A74876Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xa5f174e44BFc964624C87F4c51C861269c5D2B38Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xEb53f63fF2C8f576de0752D0fB603dDC79318b26Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8eFrozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6Frozen by Circle (USDC blacklist)Circle USDC blacklist2026-10-10
0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5313466D94678524DC877aA78056cDdEcF3ae53dFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x38F092c16722d1E9c8353a43B4F86f0caDA77D6cFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xda0aFba3513aE99729Dabe4CC7B17340a6390694Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209eFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x3fdEE67C0C22B04628c6CA687b356d3b4975efbaFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cdFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xaCFa9310C6235f4E67AB9c9469581d058010e51CFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x4042052E9f32f53030838bAF86a51B4B65B64b93Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x0000000000000000000000000000000000000c39Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x8765b1A0eb57ca49bE7EACD35b24A574D0203656Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x33079f1310119bD4D93bBC332308c408cC2F8571Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x49f2145d6366099e13B10FbF80646C0F377eE7f6Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x022881fa6C49ec691296bC9d971A1854534C3113Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
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0xd90fa48809c5BAd2c0905d458B311dAacBB02fe9Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0xc1410F1e66a1D80B5A92B6bE6a0FdF13d8a48DFBFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x6c1aD34Ca2527E8Fc3A6345A14F22a2cCa705114Frozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
0x76cB701F3b6EE48e44EBc6fac678B51C4067391bFrozen by Tether (USDT blacklist)Tether USDT blacklist2026-10-08
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